Bocra Investigative Services
Private Investigator in Alexandria, VA
As a special investigator for NASD's Member Regulation and Enforcement divisions Nicole developed her expertise in NASD and SEC rules and regulations. To determine compliance with governing rules and regulations Nicole examined the books and records of publicly traded firms and conducted broker-dealer investigations. While at a plaintiff's class action law company, Nicole worked closely with company attorneys to identify, evolve, document, and prosecute cases by gathering documentary and witness evidence for use in civil complaints.
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Bocra Investigative Services
read moreInfinity Investigative Solutions is a woman owned small business offering investigative, training and consulting solutions. Infinity was founded in 2005 and headquartered in Alexandria, Virginia with offices in New York. Infinity offers global investigations, compliance and integrity monitoring, due diligence, training, and forensic accounting solutions for clients in a wide range of industries. Infinity Investigative Solutions offers onsite customized training to meet the needs of your organization.
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